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Resolved 24 April 2026Incoming appointee
2 itemsScheduled Appointment Date24 June 2026 (scheduled to be formally determined upon approval at the 76th Annual General Meeting of Shareholders)
池本 輝男 (Ikemoto Teruo)
Previous positionExecutive Officer, responsible for the Accounting Department (current)
New positionDirector other than an Audit and Supervisory Committee Member (full-time)
生年月日 13 September 1967入社年 1991
小泉 浩一 (Koizumi Koichi)
Previous positionRepresentative Director of 兼松サステック株式会社 (current)
New positionDirector other than an Audit and Supervisory Committee Member (outside, part-time)
生年月日 16 November 1961入社年 Not disclosed
Departing officer
2 itemsDate of departureAt the conclusion of the 76th Annual General Meeting of Shareholders (scheduled for 24 June 2026)
寺田 恭久 (Terada Yasuhisa)Next role stated
Former PositionDirector and Senior Executive Officer
New positionRetirement
永田 武 (Nagata Takeshi)Next role stated
Former PositionDirector (Outside, Part-time)
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
They will leave their directorships, and there is no indication that they will continue in office
Filing as an independent officer小泉 浩一 (Koizumi Koichi) is a candidate for independent officer
Shareholders’ meeting approvalYes. 4 candidates for Directors other than Audit and Supervisory Committee Members will be submitted to the 76th Annual General Meeting of Shareholders. The meeting is scheduled for 24 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 24 June 2026 (scheduled to be formally determined upon approval at the 76th Annual General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 76th Annual General Meeting of Shareholders (scheduled for 24 June 2026) |
| Name of appointee | 池本 輝男 (Ikemoto Teruo), 小泉 浩一 (Koizumi Koichi) |
| Appointee's new position | Director other than an Audit and Supervisory Committee Member (full-time), Director other than an Audit and Supervisory Committee Member (outside, part-time) |
| Appointee's previous position | Executive Officer, responsible for the Accounting Department (current), Representative Director of 兼松サステック株式会社 (current) |
| Appointee's date of birth | 13 September 1967, 16 November 1961 |
| Year the appointee joined the Company | 1991, Not disclosed |
| Name of departing officer | 寺田 恭久 (Terada Yasuhisa), 永田 武 (Nagata Takeshi) |
| Former position of departing officer | Director and Senior Executive Officer, Director (Outside, Part-time) |
| New position of departing officer | Retirement, Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | They will leave their directorships, and there is no indication that they will continue in office |
| Filing as an independent officer | 小泉 浩一 (Koizumi Koichi) is a candidate for independent officer |
| Subject to Approval by the General Meeting of Shareholders | Yes. 4 candidates for Directors other than Audit and Supervisory Committee Members will be submitted to the 76th Annual General Meeting of Shareholders. The meeting is scheduled for 24 June 2026 |
Items this document does not state (6)
Number of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.At a meeting of the Board of Directors held today, the Company resolved to provisionally approve the changes in directors based on the deliberations of the Nomination and Compensation Committee, an advisory body to the Board of Directors.
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